RCS update : on 31/05/2026
THE WYLIE AGENCY (UK), LTD.
Active
•FC019284
Address
250 W. 57th Street Suite 2106 New York New york 10107
Incorporation
24/06/1996
Officers
Legal information
THE WYLIE AGENCY (UK), LTD.
Number
FC019284
Legal form
Overseas company
Legal situation
normal
Activity
THE WYLIE AGENCY (UK), LTD.
Code SIC
Data not available...
Officers and representatives
THE WYLIE AGENCY (UK), LTD.
2 officers and representatives
Quality: Secretary
In office since the : 05/07/1996
Nationality: American
Address: 1185 Park Avenue New York
Quality: Director
In office since the : 05/07/1996
Nationality: American
Date of birth: 11/1947
Address: 1185 Park Avenue New York
Ultimate beneficial owners
THE WYLIE AGENCY (UK), LTD.
No data currently available...
Filling history
THE WYLIE AGENCY (UK), LTD.
10 documents
Details changed for a UK establishment - BR003496 Address Change Flat 36 parkside, knightsbridge, london, SW1 7JP,18 January 2024
Details changed for a UK establishment - BR003496 Address Change Flat 36 parkside, knightsbridge, london, SW1 7JP,18 January 2024
07/03/2024
Satisfaction of charge 1 in full
Satisfaction of charge 1 in full
21/02/2024
Satisfaction of charge 2 in full
Satisfaction of charge 2 in full
21/02/2024
Miscellaneous
Miscellaneous
11/03/2021
Satisfaction of charge 3 in full
Satisfaction of charge 3 in full
23/12/2017
BR003496 pr appointed 21/08/05 vizer suzanne the wylie agency
- uk
BR003496 pr appointed 21/08/05 vizer suzanne the wylie agency
- uk
20/09/2005
BR003496 pr terminated 21/08/05 garrett georgia
BR003496 pr terminated 21/08/05 garrett georgia
20/09/2005
Accounting reference date shortened from 30/06/04 to 31/12/03
Accounting reference date shortened from 30/06/04 to 31/12/03
28/02/2005
Particulars of mortgage/charge
Particulars of mortgage/charge
28/03/2002
Particulars of mortgage/charge
Particulars of mortgage/charge
13/06/2000
Annual accounts
THE WYLIE AGENCY (UK), LTD.
29 documents
Full accounts made up to 31 December 2024
09/01/2026
Full accounts made up to 31 December 2023
06/01/2025
Full accounts made up to 31 December 2022
03/01/2024
Full accounts made up to 31 December 2021
12/12/2022
Full accounts made up to 31 December 2020
15/12/2021
Full accounts made up to 31 December 2019
02/03/2021
Full accounts made up to 31 December 2018
18/12/2019
Full accounts made up to 31 December 2017
12/11/2018
Full accounts made up to 31 December 2016
08/12/2017
Full accounts made up to 31 December 2015
22/12/2016
Contact informations
THE WYLIE AGENCY (UK), LTD.
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
250 W. 57th Street Suite 2106 New York New york 10107